DataSet-10
EFTA01409347
4 pg
Log
Type of Report Time Period Covered by Report Person Reviewing Report s Approving Changes Date
of Review/ Approval Comments (if any)
Actimize Threshold Change History 8/1/13-8/14/13 Clarissa Delafuente 08/20/13
Rule Change History…
DataSet-10
EFTA01590003
3 pg
Log as a RUSH
From: bellaklein [mailto:
Sent: Thursday, February 21, 2013 9:03 AM
To: PB-Service1318
Cc: Richard Kahn; Darren Indyke
Subject: JEE WT to Kellerhals
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: February 21…
DataSet-10
EFTA01356501
1 pg
Log off
el Lest Icygg,
Desktop Payments Accounts Cards and Loans Investments Product ccntro
Account…
DataSet-10
EFTA01356484
1 pg
Log off
el Lest Icygg,
Desktop Payments Accounts Cards and Loans Investments Product ccntro
Account…
DataSet-9
EFTA00602835
159 pg
Privilege Log — Dated 2-23-2011
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
BATES DATE TO FROM DESCRIPTION OBJECTION
08076.08089 08/04/2009 Bradley Edwards Spencer Kuvin Transcript of Alfredo Rodriguez Joi…
DataSet-9
EFTA00110438
28 pg
.RVATION LOG _Y
I NAME: C . ES±e
REGiSTRATIONtf: 7(.2-6 I & 0 sel
OBSERVATION STARTED:_ 7 - 2‘1 — 20. Ict
PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE
OBSERVATION HAS ENDED.
THANK YOU.
crguis ALLOWED: •
I' Regular Clothes fr\s…
DataSet-10
EFTA01458384
1 pg
Catherine LoGreco
Deutsche Bank Trust Company Americas
Global Business Services
345 Park Avenue. 10154.0004 New York, NY, USA
Tel.
Fax
Email
Panitn,-taPerflon
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 118275
CONFIDENTIAL SDNY_GM…
DataSet-10
EFTA01583321
1 pg
Existing login
Corporate/Partnership Profile : Internal Information
SPN.
SPN Name SOUTHERN near CCAWAwy :NC
PCN
SIC Mac Hwrernsi talte
S1D.
Legal Entity JFAAC8
NA1C-
&ra…
DataSet-10
EFTA01687250
118 pg
EVIDENCE RECOVERY LOG ommm
14-A0913
FEB 12 FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
Page_a_
…
DataSet-9
EFTA00134858
13 pg
PLEASE RETURN LOG TO PSYCHOLOGY AFTER
THE OBSERVATION HAS ENDED.
HANK YOU.
ITEMS ALLOWED:
Regular Clothes
Safety Toothbrush
Newspaper/Magazine
Books (softcover only)
Safety Pen and Paper
Toilet Paper
Legal Mail
Other
SW Blanket & SW Mattress mu…
DataSet-9
EFTA00106339
14 pg
OBSERVATION STARTED:
PLEASE RETURN LOG TO PSYCHOLOGY AFTER
THE OBSERVATION HAS ENDED.
THANK YOU.
ITEMS ALLOWED:
Regular Clothes
Safety Toothbrush
Newspaper/Magazine
Books (softcover only)
Safety Pen and Paper
_Toilet Paper
Legal Mail
Other
SW B…
DataSet-9
EFTA00120121
13 pg
PLEASE RETURN LOG TO PSYCHOLOGY AFTER
THE OBSERVATION HAS ENDED.
HANK YOU.
ITEMS ALLOWED:
Regular Clothes
Safety Toothbrush
Newspaper/Magazine
Books (softcover only)
Safety Pen and Paper
Toilet Paper
Legal Mail
Other
SW Blanket & SW Mattress mu…
DataSet-9
EFTA01094885
445 pg
CURRENT STATUS N93AT
CMPnel LOG DATE -- 02 Mar 2012 Current TT 8025.4
…
DataSet-9
EFTA00520869
1 pg
United Sts: (Change coumiyi LOG OUT
MY ACCOUNT CARDS TRAVEL REWARDS BUSINESS
Gs:PRESS
Thank You for Your Order!
MEMBERSHIP REWARDS'
We a e processing your order. it should be delivered to your mailbox within 3 business days.
ORDER SUMMARY…
DataSet-10
EFTA01376532
1 pg
To:
Please log onto account and check that it did not bounce. Also email db and have
them confirm. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phon
Fax
…
DataSet-9
EFTA00140490
13 pg
OBSERVATION STARTED:
PLEASE RETURN LOG TO PSYCHOLOGY AFTER
aTHE OBSERVATION HAS ENDED.
THANK YOU.
ITEMS ALLOWED:
Regular Clothes
Safety Toothbrush
Newspaper/Magazine
Books (softcover only)
Safety Pen and Paper
Toilet Paper
Legal Mail
Other
SW B…
DataSet-9
EFTA00059419
13 pg
PLEASE RETURN LOG TO PSYCHOLOGY AFTER
THE OBSERVATION HAS ENDED.
HANK YOU.
ITEMS ALLOWED:
Regular Clothes
Safety Toothbrush
Newspaper/Magazine
Books (softcover only)
Safety Pen and Paper
Toilet Paper
Legal Mail
Other
SW Blanket & SW Mattress mu…
DataSet-9
EFTA00110466
13 pg
OBSERVATION STARTED:
PLEASE RETURN LOG TO PSYCHOLOGY AFTER
aTHE OBSERVATION HAS ENDED.
THANK YOU.
ITEMS ALLOWED:
Regular Clothes
Safety Toothbrush
Newspaper/Magazine
Books (softcover only)
Safety Pen and Paper
Toilet Paper
Legal Mail
Other
SW B…
DataSet-10
EFTA01734127
4 pg
Registered Number 06619607
AERCO LOGISTICS LimITED
Abbreviated Accounts
30 June 2012
EFTA_R1_00011634
EFTA01734127
AERCO LOGISTICS LIMITED Registered Number 06619607
Abbrevi…
DataSet-10
EFTA01433493
3 pg
Subject: RE: XPO Logistics and FEDEX [I]
From: Stewart Oldfield < Mn
Date: Tue, 06 Mar 2018 11:53:19 -0500
To: Martin Zeman
I love the sector. And the CEO of XPO is the real deal.
From: Martin Zeman…
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